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Jersey Gazette notices - 17 April 2023
1 entry has been added under the Counter-Terrorism (Domestic) financial sanctions regime
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Jersey Gazette notices - 21 April 2022
26 designations have been made and identifying information has been amended for 30 designations under the Russia financial sanctions regime.
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Jersey Gazette notices - 17 April 2024
13 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 29 April 2024
3 entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 14 April 2024
3 entries have been added to the Sudan financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 24 April 2024
6 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Jersey Gazette notices - 13 April 2022
2 designations have been made under the Russia financial sanctions notice.
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Jersey Gazette notices - 19 April 2022
3 entries have been removed and 1 entry has been corrected from the Iraq financial sanctions regime.
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Jersey Gazette notices - 31 March 2022
3 entities have been designated under the Russia financial sanctions regime.
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Jersey Gazette notices - 18 April 2024
Additional reporting obligations for designated persons and relevant financial institutions under the Russia sanctions regime